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Bank readiness (per capability)

Bank Readiness Portal

Find banks that offer the Swift messaging standards, technologies and expertise you need.

For the best results using the search below, please use English.

Swift GPI

    • Treasury (MT)

    • Cash Management (MT)

    • Trade MT798

    • Trade FA

    • Payments (ISO20022)

    • Cash Management (ISO20022)

    • Bank Account Management (ISO20022)

    • CGI-MP guidelines

    • 3SKey

    • MyStandards

    • Supply Chain Finance

    • Staff Certification

    • Other capabilities

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    Bank
    Country
    Certification
    Additional capabilities
    Unicredit S.p.A.
    Slovenia
    Advanced
    See all
    Unicredit S.p.A.
    Bulgaria
    Advanced
    See all
    Unicredit S.p.A.
    Italy
    Advanced
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    Unicredit S.p.A.
    Romania
    Advanced
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    Unicredit S.p.A.
    United Kingdom
    Entry
    See all
    Unicredit S.p.A.
    Croatia
    Advanced
    See all
    Unicredit S.p.A.
    Hong Kong SAR China
    Entry
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    Unicredit S.p.A.
    Singapore
    Entry
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    U.S. Bancorp
    United States
    Advanced
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    Wema Bank Plc
    Nigeria
    Advanced
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    WELLS FARGO BANK, N.A.
    United Kingdom
    Advanced
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    WELLS FARGO BANK, N.A.
    United States
    Advanced
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    WESTPAC BANKING CORPORATION
    Australia
    Advanced
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    Shanghai Pudong Development Bank
    China
    Advanced
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    KASIKORNBANK PUBLIC COMPANY LIMITED
    Thailand
    Entry
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    KASIKORNBANK PUBLIC COMPANY LIMITED
    Hong Kong SAR China
    Entry
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    KASIKORNBANK PUBLIC COMPANY LIMITED
    China
    Entry
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    KASIKORNBANK PUBLIC COMPANY LIMITED
    Laos
    Entry
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    SHINHAN BANK
    Australia
    Advanced
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    SHINHAN BANK
    Indonesia
    Advanced
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    SHINHAN BANK
    Myanmar (Burma)
    Advanced
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    SHINHAN BANK
    Philippines
    Advanced
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    SHINHAN BANK
    United Arab Emirates
    Advanced
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    KEB HANA BANK
    Brazil
    Entry
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    KEB HANA BANK
    Canada
    Entry
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